| Company Name | M B Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05311603 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | David McDonald |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Barnes House John William Close London SE14 5SE |
| Secretary Name | Grace Stephenson |
|---|---|
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 March 2009) |
| Role | Carer |
| Correspondence Address | 6 Barnes House John William Close London SE14 5SE |
| Secretary Name | Grace Stephenson |
|---|---|
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Barnes House John William Close London SE14 5SE |
Location
| Registered Address | 6 Barnes House John William Close London SE14 5SE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 8 March 2006 | Memorandum and Articles of Association (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Resolutions
|
| 20 December 2004 | Registered office changed on 20/12/04 from: 6 barnes house, john william close, london england & wales SE14 5SE (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Incorporation (7 pages) |